Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Quant House UK Limited
- Incorporated
- 29 April 2008 (18 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Wolfgang Matzner
- Owned by
- Christian Baha
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 72 Cannon StreetLondonEC4N 6AE
Officers 1 active
Officer details are public data from the Companies House register.
Matzner, Wolfgang
Director · Appointed 31 August 2025
Austrian
Born March 1981 (45)
Officer history (18 former)
31 August 2025
Resigned Kelly, Rebecca as Secretary
31 August 2025
31 August 2025
Appointed Matzner, Wolfgang as Director
31 August 2025
16 October 2023
29 September 2023
29 September 2023
24 May 2023
Appointed Kelly, Rebecca as Secretary
24 May 2023
Resigned Ferguson, Peter George as Secretary
3 October 2022
Resigned Walsh, Andrew as Director
31 May 2019
Appointed Walsh, Andrew as Director
31 May 2019
Appointed Ferguson, Peter George as Secretary
31 May 2019
31 May 2019
Resigned Feligioni, Pierre as Director
31 May 2019
Resigned Saunier, Laurence as Secretary
9 January 2017
Resigned Hithersay, Elizabeth as Secretary
9 January 2017
Appointed Saunier, Laurence as Secretary
9 January 2017
9 January 2017
Appointed Feligioni, Pierre as Director
9 January 2017
31 October 2016
31 October 2016
18 July 2016
Resigned Shelley, Catherine as Secretary
18 July 2016
Appointed Hithersay, Elizabeth as Secretary
18 July 2016
Resigned Montague, Antony Bernard Theodore, Mr. as Secretary
18 September 2013
17 September 2013
29 March 2013
29 March 2013
29 March 2013
Resigned Filet, Pierre Francois as Director
31 May 2012
Appointed Shelley, Catherine as Secretary
31 May 2012
31 May 2012
Appointed Montague, Antony Bernard Theodore, Mr. as Secretary
31 May 2012
31 May 2012
Resigned Mairet, Peggy as Secretary
29 April 2008
Appointed Mairet, Peggy as Secretary
29 April 2008
Appointed Filet, Pierre Francois as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christian Baha
Individual · Notified 31 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Austrian
Born October 1968 (58)
Former controllers (1)
31 May 2019
Ceased M. Pierre Feligioni — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 3 September 2025 | Withdrawal of a person with significant control statement | |||
| 3 September 2025 | Notification of a person with significant control | |||
| 2 September 2025 | Termination of appointment of a director | |||
| 2 September 2025 | Termination of appointment of a secretary |
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